Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Ontario Airports Investments Limited
- Incorporated
- 27 August 2009 (17 years)
- Previously known as
- Map Airports (UK) Limited (until 18 October 2011)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Peter Morgan Mccague
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Alter Domus10th Floor30 St Mary AxeLondonEC3A 8BF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2026
Canadian
Born April 1989 (37)
Corporate Secretary · Appointed 22 November 2022
Director · Appointed 16 May 2019
British,Canadian
Born October 1970 (56)
Officer history (14 former)
19 May 2026
19 May 2026
21 November 2025
22 November 2022
22 November 2022
Resigned Stanton, David Mark as Secretary
16 May 2019
16 May 2019
2 October 2018
Resigned Taylor, Jo as Director
2 October 2018
12 March 2018
Appointed Taylor, Jo as Director
14 February 2018
16 April 2015
22 April 2014
22 April 2014
Resigned Thomazi, Charles as Director
22 April 2014
Resigned Grant, Greg as Director
22 April 2014
Resigned Ireland, Christopher James as Director
6 March 2013
1 November 2011
Appointed Thomazi, Charles as Director
7 October 2011
7 October 2011
7 October 2011
7 October 2011
Appointed Stanton, David Mark as Secretary
7 October 2011
Appointed Grant, Greg as Director
7 October 2011
7 October 2011
Appointed Ireland, Christopher James as Director
7 October 2011
Resigned Mather, Kerrie Patricia as Director
7 October 2011
27 August 2009
27 August 2009
27 August 2009
Appointed Mather, Kerrie Patricia as Director
27 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Morgan Mccague
Individual · Notified 6 April 2016
Owns 25–50% of shares
Canadian
Born April 1945 (81)
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 27 August 2026 | ||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Resolutions | |||
| 3 June 2026 | Statement of capital following an allotment of shares | |||
| 28 May 2026 | Appointment of a director |
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